Company director in tears during questioning in AML case
NBR understands the Department of Internal Affairs, whose lawyer is pictured above, is after $2.5 million in penalties.
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Rich List
The director of the second company to be prosecuted under new anti-money laundering (AML) rules broke down while being questioned by the Department of Internal Affairs in court this week.
Through tears, Qian Duo Duo director Cathay (Ye) Hua, told the court, ‘’I am just a little woman doing
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Victoria Young
Tue, 10 Apr 2018
Tue, 10 Apr 2018
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Company director in tears during questioning in AML case
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